About

Registered Number: 09030798
Date of Incorporation: 08/05/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB,

 

Marina Resort Holding Ltd was founded on 08 May 2014 and are based in London, it's status at Companies House is "Active". The company has 2 directors listed. We don't currently know the number of employees at Marina Resort Holding Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOBAL ASSISTANCE SERVICES SA 08 May 2014 - 1
Secretary Name Appointed Resigned Total Appointments
C.L. SECRETARIES (MONACO) LTD 08 May 2014 22 March 2017 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 03 May 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 23 February 2018
CH04 - Change of particulars for corporate secretary 16 August 2017
AD01 - Change of registered office address 31 May 2017
CS01 - N/A 18 May 2017
AP04 - Appointment of corporate secretary 10 April 2017
TM02 - Termination of appointment of secretary 10 April 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 21 May 2015
AP04 - Appointment of corporate secretary 21 May 2015
NEWINC - New incorporation documents 08 May 2014
SH01 - Return of Allotment of shares 08 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.